Category: Regulation
New FATF procedures and the fast track from MER to escalation
FATF mutual evaluation procedures in the fourth and fifth rounds now link MERs, KRA Roadmaps, follow up and ICRG review into a single pressure cycle that reshapes how AML practitioners plan controls.
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UK AML Overhaul Ignites Growth for Advisory Firms and Solution Providers
The UK’s FCA AML reform creates major opportunities for small advisory firms and solution providers, but non-bank institutions may face rising compliance costs.
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South Korea’s Non-Bank Credit Firms Face New AML Pressure
South Korea’s new CDD requirement for credit-loan providers tackles consumer-credit money laundering by closing a vishing-fraud hygiene gap.
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FATF Redefines Asset Recovery Standards to Close Loopholes in 2025
FATF’s 2025 asset recovery guidance redefines global confiscation frameworks, turning the recovery of criminal proceeds into a central pillar of AML effectiveness and cross-border cooperation.
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SRA’s Last Stand as UK Shifts AML Power to FCA
The SRA’s 2024–25 AML report reveals robust progress in tackling money laundering just as the UK prepares to centralize supervision under the FCA, raising questions about the future of sector-specific expertise.
Read More
New FATF procedures and the fast track from MER to escalation
FATF mutual evaluation procedures in the fourth and fifth rounds now link MERs, KRA Roadmaps, follow up and ICRG review into a single pressure cycle that reshapes how AML practitioners plan controls.
Read More
UK AML Overhaul Ignites Growth for Advisory Firms and Solution Providers
The UK’s FCA AML reform creates major opportunities for small advisory firms and solution providers, but non-bank institutions may face rising compliance costs.
Read More
South Korea’s Non-Bank Credit Firms Face New AML Pressure
South Korea’s new CDD requirement for credit-loan providers tackles consumer-credit money laundering by closing a vishing-fraud hygiene gap.
Read More
FATF Redefines Asset Recovery Standards to Close Loopholes in 2025
FATF’s 2025 asset recovery guidance redefines global confiscation frameworks, turning the recovery of criminal proceeds into a central pillar of AML effectiveness and cross-border cooperation.
Read More
SRA’s Last Stand as UK Shifts AML Power to FCA
The SRA’s 2024–25 AML report reveals robust progress in tackling money laundering just as the UK prepares to centralize supervision under the FCA, raising questions about the future of sector-specific expertise.
Read More
New FATF procedures and the fast track from MER to escalation
FATF mutual evaluation procedures in the fourth and fifth rounds now link MERs, KRA Roadmaps, follow up and ICRG review into a single pressure cycle that reshapes how AML practitioners plan controls.
Read More
UK AML Overhaul Ignites Growth for Advisory Firms and Solution Providers
The UK’s FCA AML reform creates major opportunities for small advisory firms and solution providers, but non-bank institutions may face rising compliance costs.
Read More
South Korea’s Non-Bank Credit Firms Face New AML Pressure
South Korea’s new CDD requirement for credit-loan providers tackles consumer-credit money laundering by closing a vishing-fraud hygiene gap.
Read More
FATF Redefines Asset Recovery Standards to Close Loopholes in 2025
FATF’s 2025 asset recovery guidance redefines global confiscation frameworks, turning the recovery of criminal proceeds into a central pillar of AML effectiveness and cross-border cooperation.
Read More
SRA’s Last Stand as UK Shifts AML Power to FCA
The SRA’s 2024–25 AML report reveals robust progress in tackling money laundering just as the UK prepares to centralize supervision under the FCA, raising questions about the future of sector-specific expertise.
Read More